Veda acquires ZipID expanding its market leading identity verification services
1 July 2015Veda, the data analytics company and leading provider of credit information and analysis in Australia and New Zealand, today announced the acquisition of ZipID, a business providing face to face and mobile enabled identity verification services.
Read moreOzForex
OzForex is an international payment service provider that was established in 1998 and has grown from being a small Australian based company to a global organisation with offices in Australia, Canada, Hong Kong, New Zealand, United Kingdom and the United States.
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Industries look to the future of AML at compliance forum
6 March 2015Representatives from more than 30 organisations attended an Anti-Money Laundering compliance forum to consider collaboration across multiple industries in the face of looming Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) regulatory changes.
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Identity theft, credit fraud, on the rise
25 August 2014CREDIT information company Veda analysed $1.6 trillion worth of credit applications in the year to June 30 and found that $1.9 billion worth of those applications posed fraud risks.
Read morePlay your part in Fraud Prevention
24 June 2014There has been alarming rise in credit application fraud lately and according to Veda’s Imelda Newton it’s not in the softer areas such as exaggerating income, but in the actual stealing of identities.
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Fact trumps fiction as identity fraud spikes
3 June 2014Credit providers have been warned to increase their defences against fraudulent activity following the release of data that shows credit application fraud in Australia is now at its highest level since 2009.
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Fraud Surge Calls For Credit Providers To Unite
1 June 2014Credit application fraud is now at the highest level since 2009 as fraudsters devise new ways to defraud financiers. Data intelligence company Veda says the best protection comes from credit providers working together.
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